Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1987-115 AUTHORIZING A CONTRACT WITH FLXIBLE CORPORATION FOR THE FURNISHING OF DESICCANT KITS FOR A PERIOD OF ONE (1) YEAR (EST. $40,755.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -SPARE PARTS
ADOPTED
1987-114 AUTHORIZING A CONTRACT WITH FLXIBLE CORPORATION FOR THE FURNISHING OF BRAKE DRUMS FOR A PERIOD OF ONE (1) YEAR ($74,702.60 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -BUSES
BUSES -SPARE PARTS
ADOPTED
1987-113 AUTHORIZING A CONTRACT WITH CLEVELAND TECHNICAL CENTER FOR THE FURNISHING OF ENGINE OIL ANALYSIS FOR A PERIOD OF TWO (2) YEARS (EST. $133,947.00 - GENERAL FUND).
CATEGORIES:
PROCUREMENT-SERVICES -CONSULTANTS
PROCUREMENT-SERVICES -SPECIAL SERVICES
ADOPTED
1987-112 AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR A/E SERVICES BETWEEN THE GCRTA AND DELEUW CATHER & COMPANY TO PROVIDE AN EXTENSION OF TIME UNTIL JUNE 30, 1987, AT NO ADDITIONAL COST TO THE AUTHORITY.
CATEGORIES:
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ADOPTED
1987-111 ESTABLISHING PROCEDURES FOR ENTERING MATTERS ON THE AGENDA OF MEETINGS OF THEBOARD OF TRUSTEES OF THE GCRTA.
CATEGORIES:
BOARD OF TRUSTEES -OTHER
ADOPTED
1987-110 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITION OF OPERATOR (PART-TIME)GRADE 4 A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1987-109 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDER THE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED
1987-108 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-107 AUTHORIZING THE GENERAL MANAGER TO EXECUTE A LICENSE AGREEMENT WITH THE CONSOLIDATED RAIL CORPORATION (CONRAIL).
CATEGORIES:
PROCUREMENT-LICENSES -OTHER
ADOPTED
1987-106 AUTHORIZING THE PRESIDENT OF THE BOARD OF TRUSTEES TO EXECUTE A DEED EXTINGUISHING RIGHTS OF WAYS AND EASEMENTS ON PROPERTY ADJACENT TO WEST PARK STATION FOR THE CONSIDERATION OF JULIAN C. SCHMIDT EXECUTING A DEED RELEASING RIGHTS OF WAYS AND EASEMENT ON PROPERTY OF GCRTA.
CATEGORIES:
REAL ESTATE -EASEMENTS
REAL ESTATE -OTHER
ADOPTED
1987-105 AUTHORIZING REIMBURSEMENT TO THE PRESIDENT OF THE BOARD OF TRUSTEES FOR COSTS ARISING OUT OF THE INSTALLATION AND USE OF A TELEPHONE IN HIS PRIVATE RESIDENCE.
CATEGORIES:
FINANCE -PAYMENTS -AUTHORIZING
ADOPTED
1987-104 AUTHORIZING AN INTER-AGENCY AGREEMENT BETWEEN THE NORTHEAST OHIO AREAWIDE COORDINATING AGENCY AND THE GCRTA TO PROVIDE ADDITIONAL RIDERSHIP DATA AND RESOURCES FOR DUAL HUB CORRIDOR ALTERNATIVES ANALYSIS DEMAND MODELING VALIDATION.
CATEGORIES:
CONSULTANTS -AGREEMENTS -OTHER
DUAL HUB -PLANNING
ADOPTED
1987-103 AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR A/E SERVICES BETWEEN THE GCRTA AND DELEUW, CATHER & COMPANY TO PROVIDE AN EXTENSION OF TIME UNTIL MAY 31, 1987, AT NO ADDITIONAL COST TO THE AUTHORITY
CATEGORIES:
PROCUREMENT-CONTRACTS -AMENDMENTS
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
ENGINEERING AND CONSTRUCTION -CONTRACTS -12A-IMP.TRAIN CONTROL SYSTEM/OP. CONTROL
ADOPTED
1987-102 AUTHORIZING AND RATIFYING THE ENGAGEMENT OF THE PROFESSIONAL SERVICES OF L.S. TRANSIT SYSTEMS IN THE PERSON OF MARC GENAIN FOR APPEARANCES OF BOARD COMMITTEE MEETINGS AT AN EXPENDITURE NOT TO EXCEED $4,500.00.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -TABLED
CONSULTANTS -AGREEMENTS -CONSTRUCTION/ENGINEERING
PROCUREMENT-RATIFYING -SERVICES
TABLED

ADOPTED
1987-101 AUTHORIZING THE DEPARTMENT OF PROCUREMENT TO ADVERTISE FOR COMPETITIVE BIDS FOR THE SALE OF FORTH (40) NON-OPERABLE COACHES.
CATEGORIES:
PROCUREMENT-SALES CONTRACTS -BUS
ADOPTED
1987-100 REJECTING BIDS FOR THE FURNISHING OF REGULAR FINISH PAPER.
CATEGORIES:
PROCUREMENT-BIDS -ADVERTISE -OTHER
PROCUREMENT-CONTRACTS -PAPER/PAPER PRODUCTS
ADOPTED
1987-099 AUTHORIZING A CONTRACT WITH TURNER EQUIPMENT, INC. FOR THE FURNISHING OF A TWO-COLOR OFFSET PRESS WITH PERFECTING UNIT ($216,600) DOLLARS.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -FAILED
EQUIPMENT -OTHER
FAILED

ADOPTED
1987-098 AUTHORIZING A CONTRACT WITH OHIO TRANS- FORMER COMPANY FOR THE REPAIR OF A RECTIFIER TRANSFORMER (EST. $22,219.00 GENERAL FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
ADOPTED
1987-097 AUTHORIZING A CONTRACT WITH MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR THE FURNISHING OF TWELVE (12) F.M. PORTABLE UHF TRANSCEIVERS ($29,640.00 CAPITAL IMPROVEMENT FUND OH-90-0037).
CATEGORIES:
PROCUREMENT-CONTRACTS -RADIOS
FAILED

ADOPTED
1987-096 EXPRESSING THE GREAT SORROW OF THE BOARD OF TRUSTEES AND THE STAFF OF THE GCRTA AT THE PASSING OF TRUSTEE CHARLES V. CARR AND EXTENDING THEIR CONDOLENCES TO MRS. HORTENSE CARR AND THE FAMILY OF CHARLES V. CARR.
CATEGORIES:
BOARD OF TRUSTEES -CONDOLENCES
ADOPTED
1987-095 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THERE- FOR, APPROVING CHANGES IN RATE, GRADE AND CLASSIFICATION FOR EMPLOYEES AND ESTABLISHING AND DISCONTINUING POSITIONS.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-094 EXTENDING THE APPOINTMENT ELIGIBLE LIST FOR THE POSITIONS OF CRT OPERATOR GRADE 1 FOR A PERIOD OF SIX (6) MONTHS.
CATEGORIES:
HUMAN RESOURCES -ELIGIBLE LISTS -EXTENSIONS OF APPOINTMENT ELIGIBLE LISTS
ADOPTED
1987-093 MAKING APPOINTMENTS TO THE GCRTA AND FIXING THE RATE OF COMPENSATION THEREFOR.
CATEGORIES:
HUMAN RESOURCES -APPOINTMENTS -OTHER
ADOPTED
1987-092 A RESOLUTION APPROVING A CHANGE IN CLASSIFICATION, NO CHANGE IN RATE OR GRADE. (TIMOTHY WALTON)
CATEGORIES:
HUMAN RESOURCES -POSITIONS -OTHER
FAILED

FAILED

ADOPTED
1987-091 A RESOLUTION RETIRING CERTAIN NAMED EMPLOYEES ON PENSION AND GRANTING A PENSION TO CERTAIN NAMED EMPLOYEES UNDERTHE PENSION PLAN OF THE GCRTA.
CATEGORIES:
HUMAN RESOURCES -PENSION
ADOPTED